SYNTHESIS BIOTECH III SL

Hoja M733988· NIF B42959809

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
09/03/2021
Directors :
Barrenechea-Moxo Moxo Juan Jose, Izaguirre Nazar Jose

Legal information

Legal information for SYNTHESIS BIOTECH III SL

NIF
Hoja registral
IRUS1000307461468
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date09/03/2021
LocalityMadrid
Register referenceTomo 41928 · Folio 71 · Hoja M733988
StatusVigente

Activity

SYNTHESIS BIOTECH III SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2021. The Spanish commercial register has published 6 filings for this company, from 9 March 2021 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SYNTHESIS BIOTECH III…Izaguirre Nazar JoseIzaguirre Nazar JoseBarrenechea Moxo Moxo Juan JoseBarrenechea Moxo Mox…BALEIA INVERSIONES INMOBILIARIAS SLBALEIA INVERSIONES I…LOURIDO PARTNERS EAFI SLLOURIDO PARTNERS EAF…LIFE TRACKER SCR SALIFE TRACKER SCR SASYNTHESIS BIOTECH INVESTMENTS CLS SOCIEDAD LIMITADASYNTHESIS BIOTECH IN…LP LA ALBERCA I SLLP LA ALBERCA I SLSOLIS BIOTECH SLSOLIS BIOTECH SLSYNTHESIS BIOTECH INVESTMENTS CLS SOCIEDAD LIMITADASYNTHESIS BIOTECH IN…DISTRIBUIDORA ELECTRICA NAVASFRIAS SLDISTRIBUIDORA ELECTR…IBERDROLA PARTICIPACIONES SOCIEDAD ANONIMAIBERDROLA PARTICIPAC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SYNTHESIS BIOTECH III…Barrenechea-Moxo Moxo Juan JoseBarrenechea-Moxo Mox…BALEIA INVERSIONES INMOBILIARIAS SLBALEIA INVERSIONES I…

Beneficial owner (UBO)

Barrenechea-Moxo Moxo Juan Jose100 %

Individual · ultimate beneficial owner · since 09/03/2021

Beneficial owner network map

3 nodes Person Company
SYNTHESIS BIOTECH III…Barrenechea-Moxo Moxo Juan JoseBarrenechea-Moxo Mox…BALEIA INVERSIONES INMOBILIARIAS SLBALEIA INVERSIONES I…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
  3. Ampliación de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 2
  4. ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 1
  6. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1

Changes

  1. 09/03/2021Declaración de unipersonalidad

    BARRENECHEA-MOXO MOXO JUAN JOSE

Capital · events

  1. 04/06/2021Ampliación de capital
    Resulting capital: 750 000,00 € (+747 000,00 €)
  2. 09/03/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/02/2024#7923003
    Ceses/DimisionesNombramientos
    SYNTHESIS BIOTECH III SL. Ceses/Dimisiones. Adm. Unico: BARRENECHEA-MOXO MOXO JUAN JOSE. Nombramientos. Adm. Mancom.: BARRENECHEA MOXO MOXO JUAN JOSE;IZAGUIRRE NAZAR JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 04/06/2021#6458392
    Ampliación de capital
    SYNTHESIS BIOTECH III SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 747.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Otros conceptos: Nuevo texto de los estatutos sociales. Datos registrales. T 41416 , F 190, S …
  3. 09/03/2021#6298450
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNTHESIS BIOTECH III SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ RUIZ DE ALARCON 25 - PUERTA D, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUIZ DE ALARCON 25 - PUERTA D, PLANTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector